MAGAR SISTEMAS SL

Hoja SS40260· NIF B75188946

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de otras máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2018
Director :
Garate Rodrigo Gorka

Legal information

Legal information for MAGAR SISTEMAS SL

NIF
Hoja registral
IRUS1000125958982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2018
LocalityElgoibar
Register referenceTomo 2827 · Folio 153 · Hoja SS40260
StatusVigente

Activity

MAGAR SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Elgoibar (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de otras máquinas herramienta” (CNAE 2849). It was incorporated on 17 January 2018. The Spanish commercial register has published 5 filings for this company, from 17 January 2018 to 1 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2849 · Fabricación de otras máquinas herramienta

Corporate purpose

El diseño, fabricación y reparación de maquinaria industrial.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAGAR SISTEMAS SLGarate Rodrigo GorkaGarate Rodrigo Gorka

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAGAR SISTEMAS SLGarate Rodrigo GorkaGarate Rodrigo Gorka

Beneficial owner (UBO)

Garate Rodrigo Gorka100 %

Individual · ultimate beneficial owner · since 01/04/2024

Beneficial owner network map

2 nodes Person Company
MAGAR SISTEMAS SLGarate Rodrigo GorkaGarate Rodrigo Gorka

Registered actos

  1. Declaración de unipersonalidadPublished 01/04/2024· Registered 20/03/2024· I/A 3
  2. Ceses/DimisionesPublished 01/04/2024· Registered 20/03/2024· I/A 2
  3. NombramientosPublished 01/04/2024· Registered 20/03/2024· I/A 2
  4. ConstituciónPublished 17/01/2018· Registered 28/12/2017· I/A 1
  5. NombramientosPublished 17/01/2018· Registered 28/12/2017· I/A 1

Changes

  1. 01/04/2024Declaración de unipersonalidad

    GARATE RODRIGO GORKA

Capital · events

  1. 17/01/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/04/2024#8011112
    Declaración de unipersonalidad
    MAGAR SISTEMAS SL. Declaración de unipersonalidad. Socio único: GARATE RODRIGO GORKA. Datos registrales. T 2827 , F 153, S 8, H SS 40260, I/A 3 (20.03.24).
  2. 01/04/2024#8011111
    Ceses/DimisionesNombramientos
    MAGAR SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: GARATE TAPIA FRANCISCO JAVIER;GARATE RODRIGO GORKA. Nombramientos. Adm. Unico: GARATE RODRIGO GORKA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  3. 17/01/2018#4698021
    ConstituciónNombramientos
    MAGAR SISTEMAS SL. Constitución. Comienzo de operaciones: 30.11.17. Objeto social: El diseño, fabricación y reparación de maquinaria industrial. Domicilio: POLIG OLASO, OLASOASPE 6, PAB. 56 Y 57. (ELGOIBAR). Capital: 3.000,00 Euros. Nombramientos. Ad…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG OLASO, OLASOASPE 6, PAB, Elgoibar, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otras máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector